Strategic Risk Solutions have a highly experienced team available to assist and support your organisation across all facets of investigation services and in the provision of litigation support.  Our team have conducted and managed inquiries throughout Australia and internationally for major corporate clients, government departments as well as having provided expert witness testimony in litigation matters.

Our services include:

• Corporate and internal investigations – investigating and reviewing matters including internal fraud, intellectual property theft, code of conduct breaches, regulatory breach inquiries and the provision of specialist investigation services to our clients.
  
• Regulatory investigations – our team is experienced in conducting regulatory breach inquiries and assisting our clients in responding to external regulatory inquiries within Australia and internationally.
  
• Fraud and Corruption – many business have contractual and statutory requirements regarding the management of fraud and corruption, in addition to their own internal policies.  Government contracts and conducting operations in the United States and Asian markets require compliance to legislation including the Foreign Corrupt Practices Act (United States) and the Criminal Code (Bribery of Foreign Officials) within Australia.  Breaches of these Acts can seriously damage an organisation’s reputation and financial position.   We can assist businesses in avoiding breaches and responding to regulator inquiries.
  
• Pre-employment screening and employee malpractice – for most organisations the first line of defence is the screening process adopted when engaging staff.  Unfortunately it is this stage that is often the least robust within an organisation.   We have considerable experience in the provision of personnel security services and can assist your business in improving its framework around this critical process.
  

Our experience has been developed over many years working within and for corporate clients and government in Australia and internationally.  In addition to the above core services we have and can assist a client in a range of other investigation based areas including:

• Extortion threats
  
• Product contamination issues
  
• Surveillance (electronic and physical)
  
• Industrial espionage
  
• IP and product piracy
  

For confidential advice and support please contact us at info@strategicrisksolutions.com.au